Operational Risk Manager AVP / VP – Client Onboarding – Tier 1 IB recruitment
This area is responsible for the adoption of all clients to global and regional Anti-Money Laundering (AML) regulatory policies across Corporate and Investment Bank and Asset Management. The group has global reach covering Central Europe, UK, USA and APAC with hubs in each of New York, London and Singapore. This is a Control and MIS Team Lead role, providing an objective and independent view of Client Onboarding controls and the management of Operational Risk. The role facilitates the COB control face off to other control functions including Group Audit, AML Compliance and the Cross Operational Read more […]
December 3, 2009
• Tags: Accounting & Finance careers in the UK, Operational Risk Manager AVP, VP – Client Onboarding – Tier 1 IB recruitment • Posted in: Financial • Comments Off on Operational Risk Manager AVP / VP – Client Onboarding – Tier 1 IB recruitment